Latitude Capital Limited
Type: NZ Limited Company (Ltd)Latitude Capital Limited (issued an NZ business identifier of 9429042389576) was registered on 03 Jun 2016. 2 addresses are currently in use by the company: Floor 19, 120 Albert Street, Auckland Central, Auckland, 1010 (type: service, physical). 12 Queen Street, Auckland Central, Auckland had been their registered address, up until 24 Nov 2016. 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 55300 shares (5.53 per cent of shares), namely:
New Zealand Latitude Trade Limited (an entity) located at Auckland postcode 0101. When considering the second group, a total of 1 shareholder holds 83.94 per cent of all shares (exactly 839400 shares); it includes
Wei, Qiang (a director) - located at Remuera, Auckland. The next group of shareholders, share allotment (55300 shares, 5.53%) belongs to 1 entity, namely:
Li, Xinmei, located at Bayview, Auckland (an individual). "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued Latitude Capital Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical | 24 Nov 2016 |
| Floor 19, 120 Albert Street, Auckland Central, Auckland, 1010 | Service | 30 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Qiang Wei
Remuera, Auckland, 1050
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Jun 2016 - 24 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Latitude Trade Limited Shareholder NZBN: 9429030343153 Entity (NZ Limited Company) |
Auckland 0101 |
03 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Qiang Director |
Remuera Auckland 1050 |
26 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Xinmei Individual |
Bayview Auckland 0629 |
03 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Lei Individual |
Tiantongyuan Residential Area Beijing City Beijing |
03 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Www Trustee Limited Shareholder NZBN: 9429032006018 Company Number: 2305435 Entity |
Remuera Auckland 1050 |
03 Jun 2016 - 26 Jun 2023 |
 |
Selkirk Family Trustee Limited Australis Nathan Building |
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